Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
OSAP01 |
Appointment of Dr. Gabriele Maria Jahn as a director on 1 November 2023
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24 Apr 2024 |
OSAP01 |
Appointment of Dr. Karin Arine Stephanie Thelen as a director on 1 July 2023
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06 Feb 2024 |
OSTM01 |
Termination of appointment of Werner Horst Albrecht as a director on 31 October 2023
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31 Oct 2023 |
OSCH01 |
Details changed for a UK establishment - BR016301 Address Change C/O tmf group 8TH floor, farringdon street, london, EC4A 4AB,24 July 2023
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19 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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08 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Mar 2021 |
OSCH07 |
Change of details for Werner Horst Albrecht of 2 Emmy Noether-Strasse, Muenchen, 80992, Germany as a person authorised to represent UK establishment BR016301 on 28 May 2020
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10 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2017
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10 Sep 2020 |
OSCH07 |
Change of details for Stephen Illerhaus, Dr. of 2 Emmy-Noerher-Strasse, Munich, 80992, Germany as a person authorised to represent UK establishment BR016301 on 26 September 2019
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10 Sep 2020 |
OSCH01 |
Details changed for a UK establishment - BR016301 Address Change 5TH floor 6 st. Andrew street, london, EC4A 3AE,5 August 2019
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23 Oct 2018 |
OSTM01 |
Termination of appointment of Herbert Koenig as a director on 14 December 2016
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23 Oct 2018 |
OSTM01 |
Termination of appointment of Stephan Schwarz as a director on 12 April 2017
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23 Oct 2018 |
OSTM01 |
Termination of appointment of Erna-Maria Trixl as a director on 18 April 2017
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23 Oct 2018 |
OSTM01 |
Termination of appointment of Reinhard Buettner as a director on 5 December 2013
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23 Oct 2018 |
OSAP01 |
Appointment of Ingo Wortmann as a director on 14 December 2016
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23 Oct 2018 |
OSAP01 |
Appointment of Helge-Uve Braun as a director on 12 April 2017
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23 Oct 2018 |
OSAP01 |
Appointment of Werner Horst Albrecht as a director on 5 December 2013
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22 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
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22 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2015
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07 Mar 2013 |
OSIN01 |
Registration of a UK establishment of an overseas company
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07 Mar 2013 |
OS-PAR |
Appointment at registration for BR016301 - person authorised to represent, Illerhaus Dr Stephan 2 Emmy-Noether-Strasse Munich 80992 Germany
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